XANTEC LIMITED filing history - Find and update company information - GOV.UK

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XANTEC LIMITED

Company number 06947555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AD01	Registered office address changed from Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire CV23 9JZ on 9 March 2012	View PDF Registered office address changed from Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire CV23 9JZ on 9 March 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-11 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 29 June 2011 no member list	View PDF Annual return made up to 29 June 2011 no member list - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Unni Henning as a director	View PDF Termination of appointment of Unni Henning as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AR01	Annual return made up to 29 June 2010 no member list	View PDF Annual return made up to 29 June 2010 no member list - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	CH01	Director's details changed for Mr Andrew Henning on 29 June 2010	View PDF Director's details changed for Mr Andrew Henning on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mrs Unni Karin Henning on 29 June 2010	View PDF Director's details changed for Mrs Unni Karin Henning on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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